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MATRONS COLLEGE RENEWABLE ENERGY LIMITED

MATRONS COLLEGE RENEWABLE ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMATRONS COLLEGE RENEWABLE ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15842335
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MATRONS COLLEGE RENEWABLE ENERGY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is MATRONS COLLEGE RENEWABLE ENERGY LIMITED located?

    Registered Office Address
    Unit 15-16 Diddenham Court
    Lambwood Hill, Grazeley
    RG7 1JQ Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATRONS COLLEGE RENEWABLE ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MATRONS COLLEGE RENEWABLE ENERGY LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for MATRONS COLLEGE RENEWABLE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr William Emil Taylor as a director on Jan 06, 2026

    		2 pagesAP01

    Confirmation statement made on Jul 15, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Current accounting period shortened from Jul 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Appointment of Mr Mark Anthony Harding as a director on Nov 26, 2024

    		2 pagesAP01

    Termination of appointment of Christina Allen as a director on Nov 08, 2024

    		1 pagesTM01

    Notification of Enviromena Developments Uk Ii Limited as a person with significant control on Oct 30, 2024

    		2 pagesPSC02

    Cessation of Enviromena Developments Uk Limited as a person with significant control on Oct 30, 2024

    		1 pagesPSC07

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 16, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 16, 2024

    Statement of capital on Jul 16, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MATRONS COLLEGE RENEWABLE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDING, Mark Anthony
    Diddenham Court
    Lambwood Hill, Grazeley
    RG7 1JQ Reading
    Unit 15-16
    Berkshire
    England
    		Director
    Diddenham Court
    Lambwood Hill, Grazeley
    RG7 1JQ Reading
    Unit 15-16
    Berkshire
    England
    		EnglandBritish329736190001
    MARSH, Christopher David
    Diddenham Court
    Lambwood Hill, Grazeley
    RG7 1JQ Reading
    Unit 15-16
    Berkshire
    England
    		Director
    Diddenham Court
    Lambwood Hill, Grazeley
    RG7 1JQ Reading
    Unit 15-16
    Berkshire
    England
    		EnglandBritish289813160001
    TAYLOR, William Emil
    Diddenham Court
    Lambwood Hill, Grazeley
    RG7 1JQ Reading
    Unit 15-16
    Berkshire
    England
    		Director
    Diddenham Court
    Lambwood Hill, Grazeley
    RG7 1JQ Reading
    Unit 15-16
    Berkshire
    England
    		EnglandBritish296606070001
    ALLEN, Christina
    Diddenham Court
    Lambwood Hill, Grazeley
    RG7 1JQ Reading
    Unit 15-16
    Berkshire
    England
    		Director
    Diddenham Court
    Lambwood Hill, Grazeley
    RG7 1JQ Reading
    Unit 15-16
    Berkshire
    England
    		EnglandBritish296675000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATRONS COLLEGE RENEWABLE ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enviromena Developments Uk Ii Limited
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    Unit 15-16 Diddenham Court
    Berkshire
    England
    		Oct 30, 2024
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    Unit 15-16 Diddenham Court
    Berkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15908329
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Enviromena Developments Uk Limited
    Diddenham Court
    Lambwood Hill, Grazeley
    RG7 1JQ Reading
    Unit 15-16
    Berkshire
    England
    		Jul 16, 2024
    Diddenham Court
    Lambwood Hill, Grazeley
    RG7 1JQ Reading
    Unit 15-16
    Berkshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13182236
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0